Glencore - Compliance Graduate Programme

The Compliance team is looking to recruit a Compliance Assistant to help support with on-boarding and third-party risk management. Your role Your role will be mainly focused on completing KYC (Know Your Customer) processes for Glencore's energy division, but you will also have the opportunity to assist with other aspects of Glencore's Compliance programme - including vessel screening, risk assessment and training. Your core responsibilities will include:

• Maintaining complete and accurate KYC due diligence records on new and existing counterparties and non-trade vendors, ensuring that relevant databases are updated to reflect completion of review.
• Escalating all concerns and issues as appropriate.
• Shaping improvements to current processes.
• Maintaining and enhancing effective interaction and communication with other units/business areas and counterparties.
• Assist with ad-hoc duties as required.
  
  Completion of a Bachelor's degree to a 2.1 standard.
• A demonstrated interest in developing a career within compliance.
• Strong analytical skills, with an eye for attention to detail.
• Excellent written and verbal communication skills.
  
  Glencore is one of the world's largest global diversified natural resource companies, and a major producer and marketer of more than 60 commodities that advance everyday life. Through a network of assets, customers and suppliers that spans the globe, we produce, process, recycle, source, market and distribute the commodities that support decarbonisation while meeting the energy needs of today.
With over 150,000 employees and contractors and a strong footprint in over 35 countries in both established and emerging regions for natural resources, our marketing and industrial activities are supported by a global network of more than 50 offices. Graduate Careers at Glencore UK Our graduate roles combine structured, professional development with on-the-job experience - successful candidates will have direct exposure to the business and will be trusted to take on responsibility from day one.